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Sanctions matches, sanctions screening results and sanctions list entries

U.S. Treasury sanctions list search for SDN and non-SDN entries.

Check sanctions

Check sanctions

Screen a name against OFAC SDN and non-SDN sanctions lists and return scored entries with identifying details. Similar names are potential matches, not confirmed identities.

Your information

Person, company, vessel or aircraft name to screen, for example Viktor Vekselberg.

Kind of name, for example company.

Country to filter by, for example Iran.

Minimum OFAC name score: strict 100%, balanced 90%, or broad 80%; for example balanced.

Maximum number of entries to return, for example 25.

1 credit per run

Example results

Summary
1 possible OFAC sanctions match found, searched 2026-09-28. Verify identities before taking action.
Match Found
Yes
Matches
Matches
NameListTypeAliasesAddressesEntry LinkMatch ScoreNationalityOfac Entry IDProgram CodesSanctions ProgramsDate of Birth or Registration
MAHAN AIR
SDN
Company
MAHAN AIR CO.
No. 21, Mahan Air Tower, Tehran, Tehran, 1481655761, Iran; Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way; First of Karaj High Way, Mahan Air Tower, 21st Floor, Tehran, Tehran, Iran; Azadeghan Street, Karaj Highway; P.O. Box 14515-411, Mahan Air Tower, Tehran, Tehran, 1481655761, Iran; Azadegan St., Karaj Highway; P.O. Box 411-14515
100
—
12927
NPWMD, IFSR, SDGT
Non-Proliferation, Iran-related, Terrorism
—
Example data · Run in Studio for fresh results.

Choose an action

About OFAC

OFAC, also known as the Office of Foreign Assets Control, returns scored entries from SDN and non-SDN sanctions lists for a name you provide.

Check sanctions accepts a person, company, vessel, or aircraft name, with optional filters for type, country, strictness, and maximum results.

Built by Fous from sanctionssearch.ofac.treas.gov and ofac.treasury.gov and checked automatically; it last passed a check on Sep 29, 2026. Fous is not affiliated with OFAC.

Actions

Check sanctions

1 credit per run

Screen a name against OFAC SDN and non-SDN sanctions lists and return scored entries with identifying details. Similar names are potential matches, not confirmed identities.

Uses OFAC and ofac.treasury.gov.

What you provide

FieldTypeRequiredDescription
NamenameTextRequiredPerson, company, vessel or aircraft name to screen, for example Viktor Vekselberg.Example: Mahan Air
TypetypeTextOptionalKind of name, for example company.Example: Company
CountrycountryTextOptionalCountry to filter by, for example Iran.Example: Iran
StrictnessstrictnessTextOptionalMinimum OFAC name score: strict 100%, balanced 90%, or broad 80%; for example balanced.Example: Strict
Max Resultsmax_resultsNumberOptionalMaximum number of entries to return, for example 25.Example: 5

What you get

FieldTypeDescription
MatchesmatchesList
Listmatches[].listTextExample: SDN
Namematches[].nameTextExample: MAHAN AIR
Typematches[].typeTextExample: Company
Aliasesmatches[].aliasesList
Addressesmatches[].addressesList
Entry Linkmatches[].entry_linkTextExample: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12927
Match Scorematches[].match_scoreNumberOFAC name match score in percent.Example: 100
Nationalitymatches[].nationalityText
Ofac Entry IDmatches[].ofac_entry_idTextExample: 12927
Program Codesmatches[].program_codesList
Sanctions Programsmatches[].sanctions_programsList
Date of Birth or Registrationmatches[].date_of_birth_or_registrationTextExample: 1957-04-14
SummarysummaryTextExample: 1 possible OFAC sanctions match found, searched 2026-09-28. Verify identities…
Match Foundmatch_foundYes or noExample: Yes

Example result

For Name: Mahan Air, Type: Company, Country: Iran, Strictness: Strict, Max Results: 5

JSON
{
  "matches": [
    {
      "list": "SDN",
      "name": "MAHAN AIR",
      "type": "Company",
      "aliases": [
        "MAHAN AIR CO."
      ],
      "addresses": [
        "No. 21, Mahan Air Tower, Tehran, Tehran, 1481655761, Iran; Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way; First of Karaj High Way",
        "Mahan Air Tower, 21st Floor, Tehran, Tehran, Iran; Azadeghan Street, Karaj Highway; P.O. Box 14515-411",
        "Mahan Air Tower, Tehran, Tehran, 1481655761, Iran; Azadegan St., Karaj Highway; P.O. Box 411-14515"
      ],
      "entry_link": "https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12927",
      "match_score": 100,
      "nationality": null,
      "ofac_entry_id": "12927",
      "program_codes": [
        "NPWMD",
        "IFSR",
        "SDGT"
      ],
      "sanctions_programs": [
        "Non-Proliferation",
        "Iran-related",
        "Terrorism"
      ],
      "date_of_birth_or_registration": null
    }
  ],
  "summary": "1 possible OFAC sanctions match found, searched 2026-09-28. Verify identities before taking action.",
  "match_found": true
}

For developers

Run this workflow from your own code. In Studio, turn on Developer mode and create an API key.

cURL
# First set your key: export FOUS_API_KEY='YOUR_FOUS_API_KEY'
: "${FOUS_API_KEY:?Set FOUS_API_KEY before running this example}"

curl 'https://api.fous.com/v1/query' \
  --fail-with-body --silent --show-error --max-time 120 \
  -H "Authorization: Bearer $FOUS_API_KEY" \
  -H 'Content-Type: application/json' \
  --data-raw '{
  "api": "@ofac",
  "visibility": "public",
  "operation": "check_sanctions",
  "version": 1,
  "input": {
    "name": "Mahan Air",
    "type": "company",
    "country": "Iran",
    "strictness": "strict",
    "max_results": 5
  },
  "response": {
    "format": "json"
  }
}'

What you can do with it

  • Screen company names for potential sanctions matches.
  • Review identifying details for potential matches.
  • Filter name screening by country or type.
  • Compare match scores across returned entries.

Questions

Is Fous affiliated with OFAC?

No. Fous is not affiliated with OFAC. This workflow reads the public sanctionssearch.ofac.treas.gov website and returns its data.

How much does it cost?

Each run costs 1 credit. With pay-as-you-go, a credit costs 1¢; monthly plans cost less per credit.

Do I need a OFAC account?

No. You only need a Fous account.

How current is the data?

Fous gets the data from sanctionssearch.ofac.treas.gov when you run it; repeating the same request within a day may return the saved result. Fous checks this workflow automatically; it last passed a check on Sep 29, 2026.

Does a name match a sanctions list?

Check sanctions returns scored entries from SDN and non-SDN lists; similar names are potential matches, not confirmed identities.

What identifying details are returned for a match?

Check sanctions returns details such as names, aliases, addresses, nationality, sanctions programs, and match score.

Can I screen a name with a country filter?

Yes. Check sanctions accepts an optional country filter.

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